FORREST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 06/02/256 February 2025 | Satisfaction of charge SC1300270003 in full |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 14/10/2414 October 2024 | Change of details for Sterling Furniture Group Ltd as a person with significant control on 2024-10-14 |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 03/10/233 October 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 |
| 26/09/2326 September 2023 | Appointment of Mr Andrew Murray Graham as a secretary on 2023-09-22 |
| 26/09/2326 September 2023 | Termination of appointment of Stuart Logan as a secretary on 2023-09-22 |
| 26/09/2326 September 2023 | Termination of appointment of Gordon Lawrence Mearns as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Mr Andrew Murray Graham as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Termination of appointment of George Smith Knowles as a director on 2023-09-22 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 05/09/235 September 2023 | Registered office address changed from 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland to 76 Moss Road Tillicoultry FK13 6NS on 2023-09-05 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-07-28 with no updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 19/10/2119 October 2021 | Compulsory strike-off action has been discontinued |
| 19/10/2119 October 2021 | Compulsory strike-off action has been discontinued |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/06/1713 June 2017 | PREVEXT FROM 31/12/2016 TO 28/02/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | AUDITOR'S RESIGNATION |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR GORDON LAWRENCE MEARNS |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 1175 SOUTH STREET GLASGOW G14 0AL |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR GEORGE SMITH KNOWLES |
| 04/08/164 August 2016 | SECRETARY APPOINTED MR STUART LOGAN |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORREST |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY TOM DEACON |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1300270003 |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/168 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/08/1227 August 2012 | DIRECTOR APPOINTED MR GRAHAM STUART SPURR |
| 06/02/126 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/03/111 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HAMISH FORREST / 23/02/2010 |
| 30/11/0930 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 29/10/0929 October 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS; AMEND |
| 10/02/0410 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/07/931 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/02/9325 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 41 BALMORAL STREET GLASGOW G14 0HB |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 1215 DUMBARTON ROAD GLASGOW G14 9UR |
| 03/04/913 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/912 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/91 |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED BOLDINCOME LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 22/03/9122 March 1991 | ALTER MEM AND ARTS 14/03/91 |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/03/9120 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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